DOSSIERS / SCI PGB
← SearchExport PDF
Company dossier

SCI PGB

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501073969 · 501073969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI PGB
fr_insee
501073969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-21
fr_insee
39 AV GUY MOQUET, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
FAMOVIAShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE KSBShared officer / director · 3 share thisDaniela DudumaShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE KSBShared registered address · 3 share thisCLEMENCEShared officer / director · 8 share thisCENTRE MEDICAL DE STALINGRADShared officer / director · 8 share thisCENTRE MEDICAL MIRABEAUShared officer / director · 8 share thisSANTE MIRABEAUShared officer / director · 8 share thisSARL ECO FLShared officer / director · 9 share thisSCI SLAFShared officer / director · 9 share thisSCI ZTMLShared officer / director · 9 share thisSCI MARSILYAShared officer / director · 9 share thisFOS MLShared officer / director · 9 share thisSCI STALINGRADShared officer / director · 9 share thisHORISON SUDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-501073969/network.

People with significant control

5 people
NameRoleFromSource
NACER BOUCENNADirecteur—France registry
ABDALAH FARID LAGHZALDirigeant—France registry
JEAN-MICHEL GONZALEZDirigeant—France registry
MOHAMED DJAMEL EDDINE ZEKRIDirigeant—France registry
MOURAD MENIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100